THE UROLOGY COMPANY HOLDINGS LIMITED

Company number 07002913

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2013	AP03	Appointment of Mr Romero Tayong Tayong as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of James Openshaw as a secretary	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
23 May 2013	AD01	Registered office address changed from 1St Floor St Andrew’S House 18 - 20 St Andrew Street London EC4A 3AG United Kingdom on 23 May 2013	(1 page)
28 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
26 Apr 2012	AD01	Registered office address changed from 4Th Floor 233 High Holborn London WC1V 7DN United Kingdom on 26 April 2012	(1 page)
14 Mar 2012	AD01	Registered office address changed from 1St Floor St Andrews House 20 St. Andrew Street London EC4A 3AY United Kingdom on 14 March 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from 4Th Floor 233 High Holborn London WC1V 7DN on 13 March 2012	(1 page)
05 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CH01	Director's details changed for James Ronald Openshaw on 30 April 2011	(2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Jun 2011	AP01	Appointment of Mr James Ronald Openshaw as a director	(2 pages)
07 Jun 2011	AP03	Appointment of Mr James Ronald Openshaw as a secretary	(1 page)
07 Jun 2011	TM01	Termination of appointment of Steven Powell as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Steven Powell as a secretary	(1 page)
07 Jun 2011	TM02	Termination of appointment of Steven Powell as a secretary	(1 page)
06 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
10 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Michael Grant Wylie on 27 August 2010	(2 pages)